Financial Crime Specialist

Financial Crime Compliance Assurance Expert">In this role, you will be responsible for planning, executing and reporting Conduct Financial Crime Compliance Assurance Reviews (CFCCAR) to ensure our compliance with regulatory requirements.">About the Job:">">Evaluate the adequacy and effectiveness of our Compliance risk and control processes and adherence to...

Press Tab to Move to Skip to Content LinkOfficer, Financial Crime Surveillance Operations - ContractualResponsible to process risk events and ensure compliance to Assess, Analyse, Act (AAA) policies and processes• Follow the Non-Correspondent Banking DOI to process risk events in line with Assess, Analyse, Act (AAA) process.• Conduct further analysis and...

Press Tab to Move to Skip to Content LinkChief Compliance Officer, Head Conduct Financial Crime Risk Governance, PakistanArea of interest: Governance, Risk Management & ComplianceManaging the Compliance, Financial Crime and Conduct Risk (CFCR) function in Pakistan. This includes oversight of Conduct, Financial Crime and Compliance related matters in...

We are seeking a skilled professional to fill the role of Strategy Consultant AML & Financial Crimes Compliance.This position involves coordinating with client stakeholders, supporting data mapping and configuration documentation, and collaborating with functional consultants.You will work alongside L1/L2 teams to resolve production issues and learn new...

Key ResponsibilitiesThe successful candidate will lead the Pakistan Financial Crime and Conduct Risk function to meet its commitment of being "Here for Good". They will work collaboratively with other relevant Financial Crime and Conduct Risk teams, Business Advisory and Financial Crime, to support the function's stakeholders (including those in the...

We are looking for a highly motivated individual to join our team as a Financial Crime Surveillance Officer.Key RequirementsExperience in financial crime surveillance operations or a related field.Strong analytical skills and ability to interpret complex data.Excellent communication and interpersonal skills.The successful candidate will have a proven track...

Job DescriptionThis is a senior leadership role that oversees the Compliance, Financial Crime and Conduct Risk function in Pakistan. The jobholder will be responsible for managing the delivery of the Standard Chartered Bank Financial Crime Risk framework in Pakistan, covering anti-money laundering, countering terrorist financing, countering weapons...

**Job Title:** Anti-Fraud SpecialistSalary: Competitive salary based on experience.Job Description:

A career in consulting is rooted by long-term relationships and close collaboration with clients across the globe. You'll work with visionaries across multiple industries to improve the hybrid cloud and AI journey for innovative companies.Your RoleThe ideal candidate would be assisting clients in selecting, implementing, and supporting Oracle's Suite of...

System Compliance SpecialistWe are seeking a skilled professional to manage and own screening systems/initiatives, ensuring compliance with regulatory requirements.Responsibilities:Manage day-to-day activities of screening systems.Identify and escalate control and compliance issues.Document risk and make recommendations for resolution.Automate system...